0xfa144e9df6f274c35214b14391a73b1650e20958

View on DeBank View on Arkhm Copy address

Fluid (Instadapp)

VaultT1Liquidator

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xab50dd1c57938218627df2311ef65b4e2e84af48	152
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	61
3	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	43
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	23
5	0x7b09cc602e06c1e7e34a5ed209d5f9d22a5ecbca Avocado Delete label?	20
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	16
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
10	0x9800020b610194dba52cf606e8aa142f9f256166	6
11	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	4
12	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x466d82b7d15af812fb6c788d7b15c635fa933499 LinkSwap Delete label? Pool Delete label?	4
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
17	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	2
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x6cf1d5577b0742de8d9d57ecea600e1c1fdbbefb	1
23	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
24	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
25	0x86cccda3799a43fbceb4cec6ad8b028f5bf8b3dd ShibaSwap Delete label? UniswapV2Pair Delete label? WBTC-WETH Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab50dd1c57938218627df2311ef65b4e2e84af48	152
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	152
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
4	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	14
5	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	11
6	0x7b09cc602e06c1e7e34a5ed209d5f9d22a5ecbca Avocado Delete label?	6
7	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x7a415b19932c0105c82fdb6b720bb01b0cc2cae3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x28104d4f703ee5b5011cefe106f54efd56f33f95	2
10	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
11	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
12	0xf3f82bc165a83425e81b8f2858d786e41ab21671 Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	1
13	0xf47f04a8605be181e525d6391233cba1f7474182 UniswapV3Pool Delete label?	1
14	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
15	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1